Press Digest
 
The Privatisation Agency announced the sale-off under preferential terms of 15 percent of the capital of "Vipom" EAD - Vidin. 25 percent of the capital of this company are offered for privatisation by bonds.
Source: State Gazette (31.01.1996)
 
The state-owned plant "Vipom" JSC (Vidin) will export its production for Cuba and Algeria. The export for Cuba will amount to USD 100,000.
Source: 24 chasa (24.02.1997)
 
"Vipom" JSC (Vidin) will sign a contract with the Russian concern "Gasprom" for the supply of gas pumps for the amount of USD 1 million.
Source: Kontinent (21.04.1997)
 
The only producer of water-pumps in Bulgaria Vipom JSC (Vidin) had incomes in the amount of BGL 2.377 billion for the first half of 1997, said the Executive director of the company Mr. Asparuh Zhivkov. For the same period the gross profit amounted to BGL 72 million and the net profit - to BGL 42 million. The state holds 39.8 per cent from the company's capital. The other company's shareholders are the Privatization Funds: PF "Labor and Capital" that holds 34 per cent, NPF "Dounav" that holds 16.2 per cent, PF "Continental" that holds 0.77 per cent and PF "Bulgarleasing" holds 0.01 per cent. The individual shareholders control 2.53 per cent from the announced company's capital in the amount of BGL 299 million.
Source: Democracy (07.08.1997)
 
PF "Trud i Capital" JSC spoiled the General Meeting of the shareholders of packing house "Vidin" JSC. The reason is disagreement with the suggestions of the state. In August the same PF spoiled the General Meeting of the shareholders of "Vipom" JSC with the accusation that the state was trying to impose two of its representatives as members in the Board of directors of the enterprise.
Source: 24 chasa (08.09.1997)
 
"Vipom" JSC (Vidin) completed 50 years from its establishment. The company produces pumps and has also engineering activities.
Source: Pari (15.12.1997)
 
"Vipom" JSC (Vidin) reported a profit for 1997 in the amount of BGL 57,8 million. This was reported after the companys General Meeting. The annual dividend paid per share is about BGL 70. PF "Trud I Capital" owns 51 per cent of the companys capital and 39,7 per cent of it is an ownership of the state.
Source: Pari (12.05.1998)
 
26.2 per cent of the capital "Vipom" JSC (Vidin) became ownership of the companys workers. The price of the deal is USD 552 000.
Source: Standart (24.09.1998)
 
The only Bulgarian producer of water pumps "Vipom" JSC (Vidin) is already entirely private property. Last week PA Signed the deal for sale of 26.2 per cent of the shares of the Vidin-based company to the manager-employee company "Vipom Invest" JSC (Vidin). The latter paid USD 552.100. According to the term of the contract, the buyer has to pay its shares in the next 10 years.
Source: Pari (16.10.1998)
 
Privatization Agency announced the concluded privatization deals for the period August-November 1998: 24 per cent of the capital of M+S Hidravlik JSC - Kazanlak sold to M+S 97 JSC - Sofia for the amount of USD 728 255. 10 per cent of the price must be paid in the day of contract's signing and the remaining 90 per cent within a term of 10 years through 9 equal contributions. 50 per cent of this amount must be paid in cash and the remaining part in bonds.
Source: State Gazette (12.01.1999)
 
370 workers in "Vipom" JSC (Vidin) went on paid leaves, was reported from the enterprise. "Vipom" is the only Bulgarian company for production of water pumps. Reason for the workers' leaves is the lack of markets.
Source: Standart (10.03.1999)
 
Vipom SPJSC - Vidin stopped working on January 17th because of a market slump. The personnel went on a 32-day unpaid leaves. The company has debts to Elma JSC - Troyan and to some companies in Harmanli. Nearly 100 workers will be laid off.
Source: Pari (18.01.2000)
 
45 companies with Bulgarian and foreign participation, employers of more than 50 000 workers and with annual turnover of over USD 2 billion founded Union of employers in Bulgaria. At the Constituent Assembly 45 companies paid in officially an initial contribution of BGN 2 000, among which Investment Information Agency, Vladimex, Aroma JSC, Kremikovtzi Corporation JSC, Pricewaterhouse Coopers, Overgas Holding JSC, Bulstrad Insurance and Re-Insurance JSC, LUKoil Neftochim JSC, Airline Balkan, Domein Boyar, Kremikovtzi, Balkanpharma JSC and Vassilevi Brothers.
Source: Standart (25.04.2000)
 
The company Vipom JSC succeeded gradually to stabilize in the fourth year of its privatization. The sole pump construction plant in the State was privatized in 1997 at the first wave of the mass privatization. The main stake of 51 per cent is a possession of Trud and Capital Holding JSC and 26 per cent are of MEBO Vipom invest. The products of the company are with trade mark Vida. The capacity of the plant at the moment is 70 per cent. The markets in Russia, Algeria, Egypt and Ukraine are restored
Source: Pari (22.06.2000)
 
For the last 3 months the enterprise for pumps in Vidin increased the pressure over the powers from 70 per cent to 93 per cent. The regular investment in reconstruction of machinery and buildings, in the improvement of the communications among the departments and the purchase of a few new machines lead to the growth of the manufacture, announced the director of Vipom JSC, Mr. Asparuh Jivkov. The investments for the year are BGN 100 000. The enterprise is still in a process of stabilizing of the activity and the management can not secure higher amount of the investments. Our desire is to reach 100 per cent and more use of the capacity but the shortened domestic market and the decrease of the working enterprises this is a very difficult to realize ambition.
Source: Pari (16.08.2001)
 
The Board of Governors of Vipom JSC - Vidin convenes an Extraordinary General Meeting on February 28, 2002 in the company's head-quarters. The meeting's agenda includes the following: 1. changes in the members of the company's Board of Directors
Source: State Gazette (15.01.2002)
 
Mr. Dmitrrii Kristashevski was elected for a Prosecutor of Vipom JSC, Vidin. He will represent the interests of the new owner of the factory for pumps - the Russian company Roshidromash. The Russian company gained 77 per cent of the capital of the company. The former Executive Director of the company. Mr. Asparuh Zhivkov will participate in the management of the company.
Source: Dnevnik (06.03.2002)
 
The Board of Directors of Vipom JSC, Vidin convenes an Annual General Meeting on May 8, 2002. The agenda of the meeting includes the following: 1. adoption of the company's Annual Report for 2001 2. adoption of the decision for distribution of the profit 3. changes in the Board of Directors 4. amendments in the company's statute 5. election of an auditor
Source: State Gazette (05.04.2002)
 
Vipom JSC, Vidin has presented in the trade register of Vidin District Court the examined and accepted annual financial report of the company for 2000.
Source: State Gazette (19.04.2002)
 
The General Meeting of the shareholders of Vipom JSC-Vidin decided that it will not distribute dividends for 2001. The profit of the company is in amount of BGN 209 000 and it will be used in Fund Reserves, announced the Chief Accountant of the cmpany Mrs. Elena Lazarova after the General Meeting of Vipom JSC-Vidin.
Source: Company information (11.05.2002)
 
The Russian company Rosgidromash that is the new owner of the company for hidraulic lead seal Vipom, gathered at a seminar in Vidin representatives of water-supply companies in the State.
Source: Pari (02.07.2002)
 
TK-hold JSC-Sofia transferred 16 333 shares from the capital to Vipom JSC-Vidin. Per centage of the capital that is object of the deal is 5.46 per cent; per centage of the capital after the transfer - 45.53 per cent.
Source: Pari (25.10.2002)
 
The Vidin-based company Vipom, which is the only Bulgarian producer of water pumps is restoring its activity on an intensive production programme. After the privatization of the factory during 2001 by the Russian company Gosgidromash - Moscow the company has reconstructed and modernized its equipment. Vipom executes orders of different domestic and foreign clients, explained the Executive Director Mr. Dmitriy Koristashevksi. The main part of it production is exported in Russia, but the company continues to work for its traditional partners - the Water-sewerage companies as well.
Source: BTA (22.11.2002)
 
Vipom JSC - Vidin is not going to distribute dividend. This was announced by Mr. Asparuh Toshev after the company's General Meeting, held on June 26. Vipom JSC reported a loss in the amount of BGN 9 000 for 2002.
Source: Capital market (30.06.2003)
 
IC Indutrial Fund owns 5.01 per cent from the capital of Vipom-Vidin, acquired from Mr. Angel Rumenov Georgiev on September 22 2003.
Source: Pari (27.10.2003)
 
The Annual General Meeting of the shareholders of Vipom JSC - Vidin , Bourse code VIPOM, which was conducted on July 7, 2004, decided that the company should not distribute dividends as of 2003 .Vipom JSC - Vidin reported a profit in amount of BGN 10 000. The company shall allocate the 2003 profit in the Reserves fund.
Source: Capital market (12.07.2004)
 
Vipom JSC - Vidin, Bourse code VIPOM, the General Meeting of which was held on June 21 2005, shall not distribute dividends for 2004. Vipom JSC - Vidin reported a profit to the amount of BGN 59,000.
Source: Capital market (28.06.2005)
 
Vipom, the Vidin-based manufacturer of pumps, pump aggregates and components thereof, will auction a package of 20,000 shares on Nov 30, said the Bulgarian stock exchange on Thursday, Nov 24. The package represents a 6.7% stake in the company. Vipom, 77%-owned by Russia's Roshydromash, reported a profit of BGN244,000 in Jan-Sept 2005, recovering from a year-ago loss. Sales rose 20% y/y to BGN3.4 mln.
Source: Dnevnik (25.11.2005)
 
Vipom JSC - Vidin, Bourse code VIPOM, the annual general meeting of which was held on June 16, 2006, will not distribute dividends for the year 2005. Vipom JSC - Vidin reported a profit for 2005 in the amount of BGN 269,000.
Source: Capital market (21.06.2006)
 
Vipom JSC - Vidin, Bourse code VIPOM, the annual general meeting of which was held on June 26, 2007, will not distribute dividends for the year 2006. Vipom JSC - Vidin reported a profit for 2006 in the amount of BGN 463,000, which shall be allocated in the Reserves Fund.
Source: Capital market (02.07.2007)
 
Vipom JSC - Vidin /VIPOM/ announces that the company will henceforth disclose regulated information to the public through BIC Capital Market LTD. The entire notification is available at http://www.beis.bia-bg.com/
Source: Capital market (06.03.2008)
 
The indexes of the Bulgarian Stock Exchange (BSE) closed mixed in thin trade on Thursday, as the total turnover amounted to BGN 6 million. The blue-chip Sofix dipped by 0.06% to 1,139.23 points, accompanied by the broader BG40 of the most traded stocks, which fell by 0.18% to 328.36 points. BGREIT of real estate investment trusts, however, edged up by 0.04% to 93.63 points, while BGTR30 of the best performers in total return rose by 1.6% to 775.31 points. A total of 230,938 shares in Zarneni Hrani Bulgaria changed hands, the price remained unchanged at BGN 2.10. The Bulgarian Telecommunications Company registered a 29.96-percent rise to BGN 10.41 per share. Serdikom appreciated by 29.87%, closing at BGN 9.13. Kremikovtzi's stock dropped by 13.37%, reaching BGN 14. Vipom lost 10.91% of its value to BGN 16.
Source: Pari (25.04.2008)
 
Vipom JSC - Vidin has appointed Annual general meeting on 24.07.2008. Meeting agenda includes: adoption of the Annual Report for Year 2007.
Source: Registry Agency (06.06.2008)
 
Vipom JSC - Vidin, Bourse code 4VI, the General Meeting of which was held on July 24 2008, shall not distribute dividends for 2007. Vipom JSC - Vidin reported a profit to the amount of BGN 375 000. The whole profit will be allocated to the Reserve Fund.
Source: Capital market (25.07.2008)
 
The blue-chip Sofix rose by 0.24% to 1033.94 points, followed by BGREIT of real estate investment trusts which increased by 0.36% to 88.56 points. The broad BG40 of the most traded stocks lost 1.59% to 257.38 points. The companies in BGTR30 of the best performers in total return dipped by 0.10% to 677.03 points. The total turnover on the third day of the week at BSE was under BGN 3 million.
Source: Pari (14.08.2008)
 
Of the stock exchange indexes on the first day of the week, the broad BG40 of the most traded stocks had the highest drop by 2.09% to 246 basis points. The blue-chip Sofix dipped by 1.79% to 1009.61 points nearing the psychological limit of 1000 points. BGREIT of real estate investment trusts and BGTR30 also lost 1.62% and 1.53% respectively, to 85.11 basis points and 654.29 points. The total turnover barely reached BGN 2.77 billion.
Source: Pari (02.09.2008)
 
Despite the weak trade on the stock exchange yesterday all indexes closed with a rise. BGTR30 of the best performers in total return jumped by 1.565 to 191.01 p. BGREIT of real estate investment trusts followed it by gaining 1.18% to 40.24 p. The blue-chip Sofix added 0.89% to 266.86 p. and the broad BG40 posted 0.74% to 88.34 p. Total turnover of was only BGN 1 million. Zarneni Hrani Bulgaria and Chimko contested for the most traded company.
Source: Pari (13.02.2009)
 
The positive movement of the indexes was cut off as all benchmarks registered decline. BGREIT of real estate investment trusts dropped by 1.48% to 40.50 points. The blue-chip Sofix dipped by 0.92% to 274.32 points. BGTR30 of the best performers in total return lost 0.79% to 196.91 points. The broad BG40 of the most traded stocks closed at 89.48 points stepping back by 0.69%.
Source: Pari (17.02.2009)
 
The broad BG40 of the most traded stocks was the only one to close 1.21% up at 85.85 points at the last session of the week. The blue-chip Sofix dropped by 0.53% to 260.79 points. BGREIT of real estate investment trusts dipped by 0.12% to 39.99 points and BGTR30 of the best performers in total return fell by 0.72% to 188.04 points. Total turnover was BGN 1.145 million.
Source: Pari (23.02.2009)
 
Net profit of Vipom AD rose by 75% to BGN 576,000, the annual non-consolidated report of the pumps and pumping equipment manufacturer shows. Net sales incomes in 2008 amounted to BGN 5.5 million, which is by BGN 530,000 more compared with the year before. Itemised expenses added 8% and by the end of December 2008 were some BGN 5 million.
Source: Pari (08.04.2009)
 
Vipom JSC - Vidin has appointed Annual general meeting on 15.06.2009. Meeting agenda includes: adoption of the Annual Report for Year 2008.
Source: Registry Agency (07.05.2009)
 
The indexes kept the festive mood and closed on green territory. The blue-chip Sofix grew by 0.40% to 383.39 points. The broad BG40 of the most traded stocks added 2.36% to 105.24 basis points. BGREIT of real estate investment trusts closed at 39.73 points, up by 0.05%. BGTR30 of the best performers in total return rose by 0.99% to 279.97 basis points. Market capitalisation reached BGN 11.22 billion and total turnover was BGN 2.7 million.
Source: Pari (11.05.2009)
 
BGREIT of real estate investment trusts added 0.43% to 39.85 points. BGTR30 of the best performers in total return closed at 276.74 basis points, up by 0.26%. The blue-chip Sofix lost 0.02% to 377.80 points. The broader BG40 of the most traded stocks fell by 0.33% to 102.62 points. Of all 81 traded companies, 44% closed on bulls' territory and for 16% there was no change in the price of their shares.
Source: Pari (13.05.2009)
 
Vipom-Vidin, Bourse code 4VI, the General Meeting of which was held on June 15 2009, shall not distribute dividends for 2008. Vipom-Vidin reported a profit to the amount of BGN 567 000 to be remain to the Reserves fund.
Source: Capital market (17.06.2009)
 
At yesterday's session the leading benchmark on BSE deleted everything gained since August 10 and closed at 436.80 points after a 3.86-percent fall. BGTR30 of the best performers in total return lost 3.89% to 327.55 basis points. The broad BG40 of the most traded stocks dipped 2.56% to 123.41 points. BGREIT of real estate investment trusts went down the least, only 0.33%, to 41.97 points.
Source: Pari (18.08.2009)
 
Vipom JSC - Vidin has appointed Annual general meeting on 28.06.2010. Meeting agenda includes: adoption of the Annual Report for Year 2009.
Source: Registry Agency (17.05.2010)
 
The General Meeting of the shareholders of Vipom, Bourse code 4VI, which was held on June 28, 2010, decided shall not distribute dividend for 2009. The company reported a profit to the amount of BGN 549 000 to the Reserves fund.
Source: Capital market (30.06.2010)
 
The General Meeting of the shareholders of Vipom JSC - Vidin, Bourse code 4VI, which was held on June 20, 2011, adopted the annual report for 2010. The company reported a profit to the amount of BGN 369 000.
Source: Capital market (24.06.2011)
 
Bulgarian real estate co BGI Group raises stake in peer Bulland Investments to 5.04% Bulgarian real estate company BGI Group has increased its stake in peer Bulland Investments to 5.04%, the latter said on Tuesday. BGI Group almost doubled its shares in Bulland Investments to 655,981 shares from 334,000 shares prior to the transaction, Bulland Investments said in a filing with the Sofia bourse. The value of the deal was not disclosed.
Source: investor.bg (05.02.2014)
 
Vipom AD-Vidin (4VI) The General Meeting of Shareholders of Vipom AD-Vidin dated 29 June 2018 has passed the following resolutions: - Adoption of the 2017 individual and consolidated activity reports of the managing bodies - Adoption of the 2017 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2017 individual and consolidated annual financial reports of the company - Adoption of the report of the Investor Relations Director - Election of a registered auditor - Adoption of the report of the Audit Committee - Release from liability of the members of the managing bodies with respect to their activity in 2017 - No dividend distribution for year 2017 - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
Source: BSE (02.07.2018)
 
Vipom AD-Vidin (4VI) BSE-Sofia has received the materials of the extraordinary General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 17 August 2018 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Changes within the managing bodies of the company Draft resolution: Release of Ivan Petrov Revalski from the position of a member of the Board of Directors and election of Anna Olegovna Kostareva as a member of the Board - In the absence of a quorum, the GMS will be held on 31 August 2018 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 03 August 2018 (Record Date). The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 01 August 2018 (Ex Date: 02 August 2018).
Source: BSE (18.07.2018)
 
Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD-Vidin dated 17 August 2018 has passed the following resolutions: - Changes within the managing bodies of the company: Release of Ivan Revalski from the position of a member of the Board of Directors and election of Anna Kostareva as a member of the Board
Source: BSE (20.08.2018)
 
Vipom AD-Vidin (4VI) BSE has received the materials of the extraordinary General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 04 February 2019 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Changes within the managing bodies of the company Draft resolution: Release of Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board - In the absence of a quorum, the GMS will be held on 18 February 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 21 January 2019 (Record Date). The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 17 January 2019 (Ex Date: 18 January 2019).
Source: BSE (03.01.2019)
 
TK-Hold AD takes over the management of Vipom AD TK-Hold AD takes over the management of Vipom AD, the invitation for a general meeting of the shareholders for the 4th February 2019 shows. The acquisition was by virtue of performance over a special pledge of shares after the main shareholder has not repaid liabilities to Vipom AD and have been taken away. These 49,14% were owned by Pandects Company Limited Cyprus. Thus, the main shareholder of Vipom remains TK-Hold with a share of 32.98%. The company based in Vidin produces various water pumps. It reported revenue of BGN 1.77 million for the nine-month period of 2018 at a net loss of BGN 223 thousand. The last share deal with the company's shares is at a price of BGN 7.9 per share, the market capitalization being BGN 2.363 million.
Source: investor.bg (10.01.2019)
 
Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD dated 04 February 2019 has passed the following resolutions: - Release of Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board
Source: BSE (05.02.2019)
 
Vipom AD-Vidin (4VI) BSE has received the materials of the extraordinary General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 15 March 2019 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Changes within the managing bodies of the company Draft resolution: Release of Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board - In the absence of a quorum, the GMS will be held on 29 March 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 01 March 2019 (Record Date). The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 27 February 2019 (Ex Date: 28 February 2019).
Source: BSE (13.02.2019)
 
Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD-Vidin dated 15 March 2019 has passed the following resolutions: - Changes within the managing bodies of the company: Release of Anna Olegovna Kostareva and Krasimir Andreev Krastev from the position of members of the Board of Directors and election of Ivan Petrov Revalski and Milk Komersial EOOD (UIC 130936999) as members of the Board
Source: BSE (18.03.2019)
 
Vipom JSC - Vidin has appointed Annual general meeting on 05.08.1997. Meeting agenda includes: adoption of the Annual Report for Year .
Source: Registry Agency (27.05.2019)
 
Vipom AD-Vidin (4VI) BSE has received the materials of the regular General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 28 June 2019 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2018 - Adoption of the 2018 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2018 audit - Report of the Investor Relations Director - Election of a registered auditor - Report of the Audit Committee - Extension of the mandate of the members of the Audit Committee by one (1) year - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Report on the implementation of the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will be held on 12 July 2019 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 14 June 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2019 (Ex Date: 13 June 2019).
Source: BSE (28.05.2019)
 
Vipom AD-Vidin (4VI) The General Meeting of Shareholders of Vipom AD dated 28 June 2019 has passed the following resolutions: - Adoption of the 2018 individual and consolidated activity reports of the managing bodies - Adoption of the 2018 individual and consolidated annual financial reports of the company - Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company - Election of a registered auditor - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Extension of the mandate of the members of the Audit Committee by one (1) year
Source: BSE (01.07.2019)
 
Vipom AD-Vidin (4VI) BSE has received the materials of the regular General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 18 June 2020 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2019 - Adoption of the 2019 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2019 audit - Report of the Audit Committee - Report of the Investor Relations Director - Election of a registered auditor - Release from liability of the members of the managing bodies for their activity in 2019 - Renewal of the term of office of the members of the Audit Committee by one year and determination of their remuneration - Report on the implementation of the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will be held on 02 July 2020 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 04 June 2020 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 02 June 2020 (Ex Date: 03 June 2020). The entire invitation is available on the website of the Exchange.
Source: BSE (18.05.2020)
 
Vipom AD-Vidin (4VI) The General Meeting of Shareholders of Vipom AD-Vidin dated 18 June 2020 has passed the following resolutions: - Adoption of the 2019 individual and consolidated activity reports of the managing bodies - Adoption of the 2019 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company - Election of a registered auditor - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Release from liability of the members of the managing bodies for their activity in 2019 - Renewal of the term of office of the members of the Audit Committee by one year and determination of their remuneration - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
Source: BSE (19.06.2020)
 
Vipom AD-Vidin (4VI) BSE has received the materials of the extraordinary General Meeting of Shareholders of Vipom AD-Vidin (4VI) as follows: Vipom AD has appointed a General Meeting of Shareholders on 28 September 2020 at 10:00 a.m. in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Approval of a remuneration policy for the members of the managing bodies - In the absence of a quorum, the EGM will be held on 12 October 2020 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the EGM, i.e. by 14 September 2020 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 10 September 2020 (Ex Date: 11 September 2020).
Source: BSE (25.08.2020)
 
Vipom AD-Vidin (4VI) The extraordinary General Meeting of Shareholders of Vipom AD-Vidin dated 28 September 2020 has passed the following resolution: - Approval of a remuneration policy for the members of the managing bodies
Source: BSE (29.09.2020)
 
Vipom AD-Vidin (VPOM) Vipom AD has appointed a regular General Meeting of Shareholders on 28 June 2021 at 10:00 am in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2020 - Adoption of the 2020 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2020 audit - Report of the Audit Committee - Report of the Investor Relations Director - Report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2020 - Election of a registered auditor - Election of an Audit Committee, fixing the mandate and remuneration to its members - In the absence of a quorum, the GMS will take place on 12 July 2021 at 10:00 am, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 14 June 2021 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 10 June 2021 (Ex Date: 11 June 2021). The invitation is available on the website of the Exchange.
Source: BSE (27.05.2021)
 
Vipom AD-Vidin (VPOM) Vipom AD appointed a regular General Meeting of Shareholders on 30 June 2022 at 10:00 am in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2021 - Adoption of the 2021 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2021 audit - Report of the Audit Committee on 2021 - Report of the Investor Relations Director on 2021 - Report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2021 - Election of a registered auditor for 2022 - Election of an Audit Committee, fixing its mandate and the remuneration to its members - Changes within the managing bodies of the company Draft resolution: Releasing Gosho Georgiev, Ivan Revalski and Milk Komersial EOOD (represented by Krasimir Krastev) due to mandate expiry respectively electing Gosho Georgiev, Ivan Revalski and Privi AD (represented by Krasimir Krastev) as members of the Board of Directors for a 5-year term of office - Determination of the remuneration to the members of the managing bodies - In the absence of a quorum, the GMS will take place on 14 July 2022 at 10:00 am, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 16 June 2022 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2022 (Ex Date: 15 June 2022). The invitation is available on the website of the Exchange.
Source: BSE (30.05.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD-Vidin (VPOM) convenes an extraordinary general meeting on 09/02/2022 at 10:00 a.m. in the city of Vidin, 9 Tsar Ivan Asen II St., with the following agenda: - Adoption of a decision to buy back own shares on the basis of Art. 187b of the Criminal Code and Art. 111 of the Civil Code, as follows: 1. Maximum number of shares subject to redemption: up to 3% per calendar year of the total number of shares issued by the company, a maximum of 10% of the company's capital for the entire duration of the procedure; 2. Redemption term: no longer than 5 years. The AGM authorizes the Board of Directors to determine the specific dates for the start and end of the buyback; 3. Minimum redemption price: BGN 7.50 per share; 4. Maximum redemption price: BGN 15 per share; The Board of Directors authorizes the Board of Directors to select a licensed investment intermediary through which the buyback will be carried out, to determine all other specific parameters for the buyback of the company's own shares and to perform all necessary legal and factual actions in fulfillment of the decisions adopted by the Board of Directors; Authorizes the Board of Directors to dispose of the purchased own shares of the company. - In the absence of a quorum, the meeting will be held on 16.09.2022 at 10:00 a.m. at the same place and on the same agenda. The right to vote in the General Meeting of Shareholders is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the General Meeting of Shareholders, or as of 19.08.2022. The last date for concluding transactions with shares of this company on the Stock Exchange, as a result of which the acquirer will be able to exercise the right to vote in the General Meeting of Shareholders, is 17.08.2022.
Source: BSE (01.08.2022)
 
Vipom AD-Vidin (VPOM) The extraordinary General Meeting of Shareholders of Vipom AD dated 02 September 2022 has passed the following resolutions: - Adoption of a decision for the buyback of shares of the capital of the company according to Art. 187b of the Commerce Act and in compliance with Art. 111 of the POSA under the following terms and conditions: 1) Maximum number of shares to be redeemed: Up to 3% of the equity capital of the company per calendar year and 10% maximum of the equity capital in the course of the redemption procedure 2) Redemption period: Within five (5) years by authorising the Board of Directors to set the specific start and end dates 3) Minimum price per share: BGN 7.50 4) Maximum price per share: BGN 15.00 5) Authorisation of the Board of Directors to determine the investment intermediary in charge of the buyback procedure and all other specific parameters of the buyback procedure, as well as to take the necessary legal and factual steps for the implementation of the above decision
Source: BSE (05.09.2022)
 
Vipom AD-Vidin (VPOM) In connection with the decision of the extraordinary general meeting of the company on September 2, 2022, the Board of Directors of Vipom AD announces the start of the buyback of the company's shares under the following conditions: - Number of shares subject to redemption: 8,973 shares; - Start date of redemption: 27.10.2022; - Minimum buyback price: BGN 7.50 per share; - Maximum buyback price: BGN 15.00 per share; - Term for carrying out the buyback, incl. and payment of the purchased shares: up to 365 calendar days, starting from 10/27/2022, i.e. until 26.10.2023; - Authorized investment intermediary: IP Kapman AD
Source: BSE (27.10.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 19 own shares on 14 November 2022, representing 0.00635% of the company's capital. The total number of shares held after this transaction is 19 shares i.e. 0.00635% of the company's share capital
Source: BSE (16.11.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 31 own shares on 15 November 2022, representing 0.0104% of the company's capital. The total number of shares held after this transaction is 50 shares i.e. 0.0167% of the company's share capital.
Source: BSE (17.11.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 92 own shares on 25 November 2022, representing 0.0308% of the company's capital. The total number of shares held after this transaction is 142 shares i.e. 0.4747% of the company's share capital.
Source: BSE (29.11.2022)
 
Vipom AD-Vidin (VPOM) On 28.11.2022, Vipom AD bought back 122 own shares, representing 0.0408% of the company's capital.
Source: BSE (30.11.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 142 own shares on 29 November 2022, representing 0.0475% of the company's capital. The total number of shares held after this transaction is 406 shares i.e. 0.1357% of the company's share capital.
Source: BSE (01.12.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 11 own shares on 30 November 2022, representing 0.0037% of the company's capital. The total number of shares held after this transaction is 417 shares i.e. 0.1394% of the company's share capital.
Source: BSE (02.12.2022)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 49 own shares on 13 March 2023, representing 0.0164% of the company's capital. The total number of shares held after this transaction is 466 shares i.e. 0.1558% of the company's share capital.
Source: BSE (15.03.2023)
 
Vipom AD-Vidin (VPOM) Vipom AD-Vidin (VPOM) regularly convenes the General Assembly on 26.06.2023 at 10:00 a.m. in the city of Vidin, Tsar Ivan Asen II Street No. 9, with the following agenda: - Reports of the management bodies on the company's activities in 2022 (individual and consolidated); - Adoption of the company's annual financial statements for 2022 (individual and consolidated); - Reports of the registered auditor for 2022; - Report of the Audit Committee for 2022; - Report of the Director of Investor Relations for 2022; - Acceptance of a report on the implementation of the Policy on the remuneration of the members of the governing bodies; - Release of the members of the governing bodies from responsibility for their activities in 2022; - Election of a registered auditor for 2023; - Selection of members of the Audit Committee and determination of their remuneration; - Determining the amount of remuneration of the members of the governing bodies; - Changes in the Policy on the remuneration of the members of the governing bodies. - In the absence of a quorum, the meeting will be held on 11.07.2023 at 10:00 a.m. at the same place and with the same agenda. The right to vote in the General Meeting of Shareholders is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the General Meeting of Shareholders, or as of 12.06.2023. The last date for concluding transactions with shares of this company on the Stock Exchange, as a result of which the acquirer will be able to exercise the right to vote in the General Meeting of Shareholders, is 06.08.2023.
Source: BSE (17.05.2023)
 
Vipom AD-Vidin (VPOM) At the regular General Meeting of Shareholders of Vipom AD-Vidin (VPOM) held on 26.06.2023, the following decisions were taken: - Accepts the reports of the management bodies on the company's activities in 2022 (individual and consolidated); - Accepts the annual financial statements of the company for 2022 (individual and consolidated); - Accepts the reports of the registered auditor on the audit of the company's annual financial statements for 2022; - Accepts the report of the Audit Committee for 2022; - Adopts the report of the Director of Investor Relations for 2022; - Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies; - Accepts changes in the Policy for the remuneration of the members of the governing bodies; - Releases the members of the governing bodies from responsibility for their activities in 2022; - Does not accept the proposal regarding determining the amount of remuneration of the executive member of the Board of Directors; - Election of a registered auditor for 2023; - Election of the Audit Committee.
Source: BSE (27.06.2023)
 
Vipom AD-Vidin (VPOM) Vipom AD redeemed 11 own shares on 27 June 2023, representing 0.00368% of the company's capital. The total number of shares held after this transaction is 477 shares i.e. 0.15947% of the company's share capital.
Source: BSE (29.06.2023)
 
Vipom AD-Vidin (VPOM) On 29.08.2023, Vipom AD bought back 40 own shares, representing 0.01337% of the company's capital.
Source: BSE (31.08.2023)
 
Vipom AD-Vidin (VPOM) Vipom AD regularly convenes the General Meeting of Shareholders on 24.06.2024 at 10:00 a.m. in the city of Vidin, 9 Tsar Ivan Asen II St., with the following agenda: - Reports of the management bodies on the company's activities in 2023 (individual and consolidated); - Adoption of the company's annual financial statements for 2023 (individual and consolidated); - Reports of the registered auditor for 2023; - Report of the Audit Committee for 2023; - Report of the Director of Investor Relations for 2023; - Acceptance of a report on the implementation of the Policy on the remuneration of the members of the governing bodies; - Release of the members of the governing bodies from responsibility for their activities in 2023; - Election of a registered auditor for 2024; - Changes in the management bodies of the company. Draft decision: Releases the current members of the Board of Directors Ivan Revalski and Privi AD, EIK 130688653 with representative Krasimir Krastev. Elects as new members of the Board of Directors Georgi Revalski and Privi AD, EIK 130688653. Authorizes Gosho Georgiev to conclude contracts with the newly elected members of the Board of Directors on behalf of Vipom AD. - Determining the amount of remuneration of the members of the governing bodies. - Changes in the remuneration policy for the members of the governing bodies. - In the absence of a quorum, the meeting will be held on 07/09/2024 at 10:00 a.m. at the same place and with the same agenda. The right to vote in the General Meeting of Shareholders is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the General Meeting of Shareholders, or as of 10.06.2024. The last date for concluding transactions with shares of this company on the Stock Exchange, as a result of which the acquirer will be able to exercise the right to vote in the General Meeting of Shareholders, is 06.06.2024.
Source: BSE (23.05.2024)
 
Vipom AD-Vidin (VPOM) At the regular General Meeting of Shareholders of Vipom AD-Vidin (VPOM) held on 24.06.2024, the following decisions were taken: - Accepts the reports of the management bodies on the company's activities in 2023 (individual and consolidated); - Accepts the company's annual financial statements for 2023 (individual and consolidated); - Accepts the reports of the registered auditor on the audit of the company's annual financial statements for 2023; - Accepts the report of the Audit Committee for 2023; - Adopts the report of the Director of Investor Relations for 2023; - Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies; - Releases the members of the governing bodies from responsibility for their activities in 2023; - Determines the amount of remuneration of the members of the governing bodies; - Election of a registered auditor for 2024; - Releases the current members of the Board of Directors Ivan Revalski and Privi AD, EIK 130688653 with representative Krasimir Krastev. Elects as new members of the Board of Directors Georgi Revalski and Privi AD, EIK 130688653. Authorizes Gosho Georgiev to conclude contracts with the newly elected members of the Board of Directors on behalf of Vipom AD. - Accepts changes in the Policy for the remuneration of the members of the governing bodies;
Source: BSE (25.06.2024)
 
Vipom AD (VPOM) Vipom AD redeemed 50 company shares on 27 December 2024, representing 0.01672% of the company's capital. The total number of treasury shares held after this transaction is 567, i.e. 0.18956% of the company's share capital.
Source: BSE (01.04.2025)
 
Vipom AD (VPOM) Vipom AD appointed a regular General Meeting of Shareholders on 27 June 2025 at 10:00 am in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2024 - Adoption of the 2024 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2024 audit - Report of the Audit Committee on 2024 - Report of the Investor Relations Director on 2024 - Report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Adopting the justification report of the Board of Directors under Art. 114a (1) of the POSA for authorising the Board of Directors and the executive director to effect a transaction under Art. 114 (1), items 2 & 3 of the POSA - In the absence of a quorum, the GMS will be held on 14 July 2025 at 10:00 am - same place and agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 13 June 2025 (Record Date). The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 11 June 2025 (Ex Date: 12 June 2025).
Source: BSE (24.05.2025)
 
Vipom AD (VPOM) The regular General Meeting of Shareholders of Vipom AD, dated 27 June 2025, passed the following resolutions: - Adoption of the 2024 individual and consolidated activity reports of the managing bodies and a corporate governance declaration - Adoption of the 2024 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports - Adoption of the report of the Audit Committee for 2024 - Adoption of the report of the Investor Relations Director for 2024 - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Adopting the justification report of the Board of Directors under Art. 114a (1) of the POSA for authorising the Board of Directors and the executive director to effect a transaction under Art. 114 (1), items 2 & 3 of the POSA
Source: BSE (30.06.2025)
 
Vipom AD (VPOM) Vipom AD redeemed 18 company shares on 20 November 2025, representing 0.00602% of the company's capital. The total number of treasury shares held after this transaction is 590, i.e. 0.19725% of the company's share capital.
Source: BSE (24.11.2025)
 
Vipom AD (VPOM) Vipom AD convenes a regular GMS on 26.05.2026 at 10:00 a.m. in Vidin, 9 Tsar Ivan Asen II Str., with the following agenda: - Report of the management bodies on the company's activities in 2025 and a corporate governance declaration for 2025; - Adoption of the company's annual financial statements for 2025; - Report of the registered auditor for 2025; - Report of the audit committee for 2025; - Report of the director of investor relations for 2025; - Adoption of a report on the implementation of the Remuneration Policy for the members of the management bodies; - Discharge of the members of the management bodies from liability for their activities in 2025; - Election of a registered auditor for 2026; - Changes in the Audit Committee. In the absence of a quorum, the meeting will be held on 10.06.2026 at 10.00 a.m. at the same place and with the same agenda. The right to vote at the GMS is exercised by the persons registered as such with the right to vote in the central securities register 14 days before the date of the GMS, or as of 12.05.2026. The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote at the GMS, is 08.05.2026 (Ex-Date: 11.05.2026)
Source: BSE (24.04.2026)
 
The former state-owned machine-building plant "Vipom" AD - Vidin now has a new owner - "US Corp" EOOD. A series of deals for the acquisition of nearly 87% of the company's shares has been finalized, announced Petar Kicashki - an entrepreneur from Vidin, whose company is now the majority owner of the plant. The company "Vipom" AD is a world-famous company as one of the leaders in this part of the world in the production of pumps. The company will maintain its current production, expand them and add new activities. The new owner has the ambition to return the enterprise to the industrial map of the country: The enterprise has a railway infrastructure, with a road infrastructure that will be modernized."
Source: National radio (04.09.2026)